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KAA DIAMONDS FZC
Active
OE032878 · incorporated 2024-07-03
KAA DIAMONDS FZC is an active UK overseas entity, incorporated on 3 July 2024 at Companies House (number OE032878; OpenRegistry canonical ID GB-OE032878-kaa-diamonds-fzc). Sophymarine's OpenRegistry indexes it as one of 6 active companies registered in Fujairah. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
P.O. BOX, 50443, FUJAIRAH, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-07-02 . Next confirmation statement due 2026-07-16 .
Persons with significant control KAA DIAMONDS FZC has 3 persons with significant control on file:
Kamna Ahuja born 1973, Indian national. Notified 2016-09-25. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Arnav Ahuja born 2005, Belgian national. Notified 2025-03-27. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Anusha Ahuja born 2002, Belgian national. Notified 2025-03-27. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner 1 historical PSC record has ceased:
(unnamed) . Notified 2024-07-03. Ceased 2025-07-02. Similar UK companies Other companies registered in Fujairah:
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/company/gb/OE032878 .
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